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Holding(s) in Company

5th Dec 2012 11:22

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying Electra Private Equity PLCissuer of existing shares to which votingrights are attached: 2. Reason for the notification (please tick the appropriate box or boxes):An acquisition or disposal of voting rights

Yes

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached.

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the Legal & General Group Plc (L&G) notification obligation:

4. Full name of shareholder(s) N/A

(if different from 3.):

5. Date of the transaction and date on 30 November 2012which the threshold is crossed orreached: 6. Date on which issuer notified: 05 December 20127. Threshold(s) that is/are crossed or L&G (Below 3%)reached: 8. Notified details:

A: Voting rights attached to shares

Class/type of Situation previous Resulting situation after the triggering transactionshares to the triggering transaction if possibleusingthe ISIN CODE Number Number Number of voting % of voting rights of of rights Shares Voting Number Rights of shares Direct Indirect Direct Indirect Ordinary 25p 1,409,952 Below 3% (as on 09/09/2009) B: Qualifying Financial InstrumentsResulting situation after the triggering transaction Number of voting rights that may beType of financial Expiration Exercise/ acquired if the % of votinginstrument date Conversion Period instrument is rights exercised/ converted.

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction

Type of financial Exercise Expiration date Exercise/ Number of voting rights % of votinginstrument price Conversion instrument refers to rights period Nominal Delta Total (A+B+C)Number of voting rights Percentage of voting rights Below 3%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

Legal & General Group Plc (Direct and Indirect) (Group)

Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect)

Legal & General Investment Management Limited (Indirect) (LGIM)

Legal & General Group Plc (Direct) (L&G) ( Below 3% = LGAS, LGPL & PMC)

Legal & General Investment Legal & General InsuranceManagement (Holdings) Limited Holdings Limited (Direct)(Direct) (LGIMHD) (LGIH)Legal & General Assurance (Pensions Legal & General AssuranceManagement) Limited (PMC) Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting:10. Name of the proxy holder: N/A11. Number of voting rights proxy holder will cease N/A

to hold:

12. Date on which proxy holder will cease to hold N/Avoting rights: 13. Additional information: Notification using the total voting rights figure of 35,340,39114. Contact name: Eleanor Cranmer for Frostrow Capital LLP, Company Secretary15. Contact telephone number: 020 3008 4613

XLON

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